Premier Systems It Limited

Active04022028 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Sally Anne Barrington Thompson
Accounts type
Dormant
Region
Greater London
Address
Heritage House
345 Southbury Road
Enfield
EN1 1TW

Filing status

Accounts due
31 December 2027
Last accounts
24 March 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1968
Hopping, Francis Vivian
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
British
Born December 1972 (53)
Director · Appointed 23 November 2018
British
Born April 1966 (60)
Officer history (9 former)
1 December 2023
Appointed Mortimer, Jonathan Charles as Director
1 December 2023
Resigned Foote, Robert James as Director
11 December 2018
Resigned Muir, David Stanley as Director
11 December 2018
Appointed Hopping, Francis Vivian as Secretary
11 December 2018
Appointed Hardie, Stephen as Director
11 December 2018
Resigned Hardie, Stephen as Secretary
23 November 2018
Resigned Marks, Jeremy Stewart as Director
23 November 2018
Appointed Koolen, Barry Anthony as Director
23 November 2018
Appointed Foote, Robert James as Director
23 November 2018
Appointed Hardie, Stephen as Secretary
23 November 2018
Appointed Muir, David Stanley as Director
23 November 2018
Resigned Russinger, David Craig as Director
23 November 2018
Resigned Marks, Jeremy Stewart as Secretary
31 March 2011
Resigned Oram, Philip as Director
19 April 2004
Appointed Oram, Philip as Director
8 June 2001
Appointed Marks, Jeremy Stewart as Director
8 June 2001
Appointed Russinger, David Craig as Director
8 June 2001
Appointed Marks, Jeremy Stewart as Secretary
8 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 June 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Anne Barrington Thompson
Individual · Notified 23 November 2018
Owns 75–100% of shares
British
Born December 1949 (76)
Former controllers (1)
23 November 2018
Ceased Premier Moves Limited — Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2026 · dormant accounts · dormant

Net Assets
£1,030
Cash
£1,030

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 2026 £1,030 £1,030 £1,030 £1,030 £1,030 £1,030 £1,030
Balance sheet detail
2026202520242023202220212020
Cash£1,030£1,030£1,030£1,030£1,030£1,030£1,030
Net Assets£1,030£1,030£1,030£1,030£1,030£1,030£1,030
Shareholder Funds£1,030£1,030£1,030£1,030£1,030£1,030£1,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
7 April 2026Accounts for a dormant company24 March 2026
14 July 2025Confirmation statement with no updates12 July 2025
30 June 2025Accounts for a dormant company31 March 2025
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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